Exhibit 3.11
FILED
1992 OCT -8 PM 3.40
SECRETARY OF STATE
TALLAHASSEE, FLORIDA
STATE OF FLORIDA
ARTICLES OF INCORPORATION
OF
BURGER KING SWEDEN INC.
FIRST: The corporate name that satisfies the requirements of section 607.0401 is:
BURGER KING SWEDEN INC.
SECOND: The address of the principal office, if known, and the mailing address of the
corporation is:
17777 Old Cutler Rd.
Miami, PL 33157
THIRD: The number of shares the corporation is authorized to issue is:
1000 @ a $1.00
FOURTH: The street address of the initial registered office of the corporation is: c/o C T
CORPORATION SYSTEM, 1200 South Pine Island Road, City of Plantation, Florida 33324, and the name
of its initial registered agent at such address is C T CORPORATION SYSTEM.
FIFTH: The number of directors constituting the initial board of directors of the
corporation is three, and the names and addresses of the persons who are to serve as directors
until the first annual meeting of shareholders or until their successors are elected and shall
qualify are:
Roger F. Thomson
17777 Old Cutler Rd.
Miami, FL 33157
Scott Colabouno
17777 Old Cutler Rd.
Miami, FL 33157
Mark A. Giresi
17777 Old Cutler Rd.
Miami, FL 33157
SIXTH: The name and address of each incorporator is:
Joey Bryan
1311 Executive Center Drive
Suite 200
Tallahassee, FL 32301
FILED
1992 OCT -8 PM 3.40
SECRETARY OF STATE
TALLAHASSEE, FLORIDA
The undersigned has executed these Articles of Incorporation this
8th day of October, 1992.
| |
|
|
|
|
| |
|
|
| |
/s/ Joey Bryan
|
|
| |
Joey Bryan |
|
| |
|
|
| |
Acceptance by the registered agent as required in section 607.0501 (3) F.S.: C T CORPORATION
SYSTEM is familiar with and accepts the obligations provided for in section 607.0505.
| |
|
|
|
|
| Dated October 8, 1992 |
C T CORPORATION SYSTEM
|
|
| |
By |
/s/ Eileen Edmondson
|
|
| |
|
EILEEN EDMONDSON |
|
| |
|
Special Assistant Secretary |
|
| |
-2-